An Update on Money Laundering
- When:
April 16, 2012 5:30 pm - April 16, 2012 7:30 pm
- Where:
Double Tree Hotel, (Formerly Mint Hotel) 1 Auburn Street, Manchester
- Summary:
This seminar will provide vital guidance on how to avoid prosecution for money laundering offences under the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002. Using the real life cases of Solicitor C,
Solicitor B and R v Paul Morris, it will examine just how vulnerable lawyers are to such charges and what you need to do to protect yourself.
- Details:
By manclaw_admin in on November 14, 2011
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